IDENTITY INFORMATION. You agree that as a client of Lithium Hosting, llc you are legally responsible for all usage of your account, and are at least 18 years of age. If you are under 18 years of age, you must have parental consent in order to sign up, and your account must be ordered by a parent or guardian, in his or her own name. You agree to supply Lithium Hosting, llc with a current and truthful name, postal address telephone number and email address for our records, and you have a continued obligation to keep this information current. You also agree that you are an authorized user of any payment method that you supply to us or to our payment processor, and you understand and agree that we have an obligation to fully investigate any possible fraudulent credit card or payment acount use.
IDENTITY INFORMATION. 3.1.1 In accordance with the laws and regulations of relevant jurisdictions and in light of the nature of entities concerned, the content of your information as is collected by us may vary, and in principle, we will collect the following information of yours if you register as an individual: Basic personal information: your name, address (and permanent address, if the two are different), date of birth and nationality, and other information available. Identity authentication shall be based on documents issued by the official or other similar authorities, such as passports, identity cards or other identity documents as are required and issued by relevant jurisdictions. The address you provide will be validated in an appropriate manner, such as checking the fare ticket of means of transportation you use, your interest rate bills, or voter register. Valid photo: before you register, you must provide a photograph showing you holding your identity document in front of your chest; Contact information: telephone/mobile phone number and valid email address.
3.1.2 If you are a company or any other type of legal entity, we will collect the following information of yours to determine the final beneficiary of your account or your trust account. Your corporation enrollment and registration certificates of the company; a copy of the articles of association and memorandum of the company; the detailed certification materials of the ownership structure and ownership description of the company, and the decision of the board of directors on designating the authorized agent of the company responsible for the opening and execution of the account of the company with the website; the identity documents of the directors, major shareholders of the company as well as the authorized signatory for the company's account with the website, as are required to be provided in accordance with relevant rules; the company's main business address, and the company's mailing address if it is different from the main business address of the company. If the local address of the company is different from its main business address, the company shall be deemed to be a high- risk customer, and consequently the company will be required to provide additional documentation. Other certification documents, documents issued by competent authorities and other documents we may deem necessary in light of the laws and regulations of relevant jurisdictions and in light of the specific nature of your entity.
3.1.3 ...
IDENTITY INFORMATION. The term “
IDENTITY INFORMATION. Such information can help us verify whether you are eligible to be registered as a member of this Website. It includes but is not limited to your name, residence address, mailing address, other certificates and corresponding numbers thereof that are issued by your country or government to certify your identity information, as well as all other information that can help us to verify your identity (hereinafter referred to as 'identity information').
IDENTITY INFORMATION. When you initiate a wire transfer, you may identify the recipient and any financial institution by name and by account or identifying number. The Credit Union and any other financial institutions facilitating the transfer may rely strictly on the account or other identifying number even if the number identifies a different person or financial institution.
IDENTITY INFORMATION. 1.1 In accordance with the laws and regulations of relevant jurisdictions and in light of the nature of entities concerned, the content of your information as is collected by us may vary, and in principle, we will collect the following information of yours if you register as an individual: Basic personal information: your name, address (and permanent address, if the two are different), date of birth and nationality, and other information available. Identity authentication shall be based on documents issued by the official or other similar authorities, such as passports, identity cards or other identity documents as are required and issued by relevant jurisdictions. The address you provide will be validated in an appropriate manner, such as checking the fare ticket of means of transportation you use, your interest rate bills, or voter register. Valid photo: before you register, you must provide a photograph showing you holding your identity document in front of your chest; Contact information: telephone/mobile phone number and valid email address.
IDENTITY INFORMATION. 3.1.1 According to different regulations and different types of entities in different jurisdictions, the content of your information we collect may be inconsistent. In principle, the following information will be collected from registered individuals: Basic personal information: your name, address (and permanent address, if different), date of birth and nationality, etc. are available. Identity verification should be based on documents issued by an official or other similar authority, such as passports, ID cards, or identification documents required and triggered by different jurisdictions. The address you provide will be verified using appropriate methods, such as checking passenger vehicle bills or interest rate bills or checking voter registers. Valid photo: Before you register, you must provide a photo of your identity document on your chest; Contact information: phone / mobile number and / or valid email address.
3.1.2 If you are a company or other legal entity, we will collect the following information to determine you or the ultimate beneficiary of the trust account. Company registration, registration certificate; copy of the company's articles of association and memorandum; detailed certification materials of the company's equity institution and ownership description, certifying the decision to open the account of the platform and the implementation of the board of directors' resolution of the authorized client; , The major shareholders and the identity documents of the signatory of the account of this platform; the company's main business address, if it is different from the company's mailing address, provide a mailing address. If the company ’s local address is not consistent with its main business address, it is regarded as a higher-risk customer and additional additional documents are required. According to different regulations and different types of entities in different jurisdictions, we require other certifications and documents issued by authoritative departments as well as documents we deem necessary.
3.1.3 We only accept identity information in English or Chinese. If not, please translate your identity information into English and notarize.
IDENTITY INFORMATION. 3.1.1 Depending on the different jurisdictions and the different entity types, the content of the information we collect may be inconsistent. In principle, the following information will be collected from registered individuals: Basic personal information: Your name, address (and permanent address, if different), date of birth and nationality, etc. Authentication should be based on documents issued by official or other similar authorities, such as passports, ID cards, or other identification documents required by jurisdictions. The address you provide will be verified using appropriate methods, such as checking the ticket or interest rate ticket for the passenger vehicle or checking the voter register. Valid photos: Before you register, you must provide a photo of your ID on your chest; Contact: Phone/Mobile number and/or valid email address.
3.1. 2If you are a company or other legal entity, we will collect the following information to determine the ultimate beneficiary of you or your trust account. Company registration and registration certificate; copy of the company's articles of association and memorandum; detailed evidence of the company's equity institution and ownership statement, the board of directors' decision to determine the opening of the account of the website and the authorized client to be executed; the company director to be provided as required The identity document of the major shareholder and the account holder of this website; the company's main business address, if it is different from the company's mailing address, provides a mailing address. If the company's local address is inconsistent with its primary business address, it is considered a riskier customer and additional additional documentation is required. According to the different regulations of different jurisdictions and different types of entities, the documents issued by other certifications and authorities required by us and the documents we deem necessary.
IDENTITY INFORMATION. 39.4.1.1. In accordance with the laws and regulations of relevant jurisdictions and in light of the nature of entities concerned, the content of the User’s information as is collected by Xxxx.XX may vary, and in principle, Xxxx.XX will collect the following information on the User: Basic personal information: full name, address (and permanent address, if the two are different), date of birth and nationality, and other information available. Identity authentication shall be based on documents issued by the official or other similar authorities, such as passports, identity cards or other identity documents as are required and issued by relevant jurisdictions. The address the User provides will be validated in an appropriate manner, such as checking the User’s utility bills. Valid photo: before registering, the User must provide a photograph showing him holding his identity document in front of his chest; Contact information: telephone/mobile phone number and valid email address.
39.4.1.2. Xxxx.XX only accepts an English version of the User’s identity information; if the information is not in English, the User shall procure a notarised copy of the said identity information officially translated in English.
IDENTITY INFORMATION. 4.1. We are required by Applicable Law to maintain up-to-date identity information on all our clients. Accordingly, upon our request, you shall provide such information to us to our satisfaction. Such information may include the ultimate beneficial owner(s) and/or the person(s) ultimately responsible for the giving of instructions in relation to any transaction or in relation to any dealings with us.
4.2. We may, pending receipt by us of such information, decide, in our absolute discretion and at any time, not to act (even if such declining may result in any loss) or not to give effect to any of your instructions and/or to suspend or terminate the effecting of any transaction.
4.3. You confirm that you are acting solely on your own behalf and are not acting as trustee or agent for any other person except as has been disclosed to us in writing.
4.4. You confirm that any information given to us including, without limitation, all statements in an account opening form is true, complete and accurate and is not misleading.
4.5. Clauses 4.1 to 4.4 shall survive termination of your relationship with us.
